Tag: fraud
Florida man used COVID-relief funds to buy $318,000 Lamborghini sports car, feds say
David Hines purchased a 2020 Lamborghini Huracan
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David Hines , 29 years old
MIAM ...
Ex-Broker of UBS Puerto Rico Pleads Guilty
José G. Ramírez Arone Jr., a notorious financial investment broker known as the "Whopper", pleaded guilty on Friday for bank fraud in the Fe ...
Two actresses caught in a network of bribes to access elite universities in the US
At least 50 people have been indicted for a scandal of millionaire bribes to obtain the access of their children to elite universities in the United S ...
Venezuela’s Maduro Wins Boycotted Elections Amid Charges Of Fraud
SCOTT NEUMAN / Twitter
Venezuela's President Nicolas Maduro and his wife Cilia Flores wave to supporters at the presidential pa ...